The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robertson, Simon Manwaring, Sir

    Related profiles found in government register
  • Robertson, Simon Manwaring, Sir
    British company director born in March 1941

    Resident in England

    Registered addresses and corresponding companies
    • 210 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS, England

      IIF 1
  • Robertson, Simon Manwaring, Sir
    British director born in March 1941

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

      IIF 2
  • Robertson, Simon Manwaring, Sir
    born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 3
    • 8 Canada Square, London, E14 5HQ

      IIF 4
  • Robertson, Simon Manwaring, Sir
    British born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Canada Square, London, E14 5HQ

      IIF 5
  • Robertson, Simon Manwaring, Sir
    British banker born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Simon Manwaring, Sir
    British company chairman born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 10
  • Robertson, Simon Manwaring, Sir
    British company director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Simon Manwaring, Sir
    British corporate advisor born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Simon Robertson Associates Llp, 2 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 17
  • Robertson, Simon Manwaring, Sir
    British director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Canada Square, London, E14 5HQ

      IIF 18 IIF 19 IIF 20
    • Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

      IIF 21
  • Robertson, Simon Manwaring, Sir
    British inv banking born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Canada Square, London, E14 5HQ

      IIF 22
  • Robertson, Simon Manwaring, Sir
    British investment banker born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, St James's Place, London, SW1A 1NP

      IIF 23
    • 8 Canada Square, London, E14 5HQ

      IIF 24 IIF 25 IIF 26
    • Simon Robertson Associates, 2 St. James's Place, London, SW1A 1NP

      IIF 27
  • Robertson, Simon Manwaring, Sir
    British investment banking born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Canada Square, London, E14 5HQ

      IIF 28
  • Robertson, Simon Manwaring, Sir
    British merchant banker born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Simon Manwaring
    born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Ely Place (3rd Floor), London, EC1N 6TD

      IIF 32
  • Robertson, Simon Manwaring
    British director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, New Quebec Street (c/o Lornham), London, W1H 7RH, United Kingdom

      IIF 33
  • Sir Simon Manwaring Robertson
    British born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 34
    • 2, St James's Place, London, SW1A 1NP

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    210 Tea Trade Wharf 26 Shad Thames, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 1 - director → ME
  • 2
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Corporate (6 parents)
    Equity (Company account)
    1,821,431 GBP2022-12-31
    Officer
    2015-05-20 ~ now
    IIF 11 - director → ME
  • 3
    C/o Lornham, 7 New Quebec Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    17 GBP2024-06-30
    Officer
    2018-04-19 ~ now
    IIF 33 - director → ME
  • 4
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2024-06-17 ~ now
    IIF 21 - director → ME
  • 5
    ROBERTSON ROBEY ASSOCIATES LLP - 2014-04-07
    SIMON ROBERTSON ASSOCIATES LLP - 2013-01-16
    SCHLAPPIN ASSOCIATES LLP - 2005-08-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,151,379 GBP2024-03-31
    Officer
    2005-03-30 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to surplus assets - 75% or moreOE
    IIF 34 - Right to appoint or remove membersOE
  • 6
    SCHLAPPIN LIMITED - 2005-08-01
    2 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
Ceased 27
  • 1
    BERRY BROS. & RUDD LIMITED - 2006-03-31
    One, Fleet Place, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2006-04-01
    IIF 5 - director → ME
  • 2
    RUDDBERRY LIMITED - 2006-03-31
    3 St James's Street, London
    Corporate (10 parents, 7 offsprings)
    Officer
    2005-07-21 ~ 2018-04-12
    IIF 25 - director → ME
  • 3
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 18 offsprings)
    Officer
    ~ 1998-05-14
    IIF 31 - director → ME
  • 4
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    ~ 1997-02-28
    IIF 29 - director → ME
  • 5
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30 Gresham Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    ~ 1997-02-28
    IIF 30 - director → ME
  • 6
    The Adelphi, 1 - 11 John Adam Street, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2005-07-28 ~ 2017-07-18
    IIF 26 - director → ME
  • 7
    15 Suffolk Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ 2013-06-07
    IIF 4 - llp-member → ME
  • 8
    TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (10 parents)
    Officer
    1999-06-04 ~ 2001-11-19
    IIF 8 - director → ME
  • 9
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Corporate (16 parents, 75 offsprings)
    Officer
    2006-01-03 ~ 2016-04-22
    IIF 15 - director → ME
  • 10
    22a St James's Square, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1996-05-21 ~ 2005-05-12
    IIF 20 - director → ME
  • 11
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-03 ~ 2007-02-28
    IIF 7 - director → ME
  • 12
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1997-03-06 ~ 2003-01-31
    IIF 18 - director → ME
  • 13
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (6 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2005-01-19
    IIF 19 - director → ME
  • 14
    3rd Floor, 28 Austin Friars, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -26,453 GBP2023-12-31
    Officer
    2017-01-17 ~ 2023-07-11
    IIF 2 - director → ME
  • 15
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    1998-07-09 ~ 2001-03-20
    IIF 24 - director → ME
  • 16
    Claydons Barns, 11 Towcester Road, Whittlebury, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    64,309 GBP2023-12-31
    Officer
    2012-01-25 ~ 2014-05-15
    IIF 12 - director → ME
  • 17
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-11-05 ~ 2011-05-23
    IIF 28 - director → ME
  • 18
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2011-02-23 ~ 2013-05-02
    IIF 10 - director → ME
  • 19
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (7 parents, 34 offsprings)
    Officer
    2004-11-05 ~ 2013-05-02
    IIF 22 - director → ME
  • 20
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    Royal Opera House, Covent Garden, London
    Corporate (18 parents, 5 offsprings)
    Officer
    2002-03-01 ~ 2012-07-31
    IIF 6 - director → ME
  • 21
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (22 parents)
    Officer
    2007-09-30 ~ 2014-03-31
    IIF 32 - llp-member → ME
  • 22
    The Chapter House, St Pauls Churchyard, London
    Corporate (4 parents)
    Officer
    2000-09-28 ~ 2005-05-20
    IIF 9 - director → ME
  • 23
    Bodelva, Par, Cornwall
    Corporate (13 parents, 2 offsprings)
    Officer
    2002-07-16 ~ 2015-03-31
    IIF 27 - director → ME
  • 24
    FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
    Royal Opera House, Covent Garden, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-12 ~ 2012-07-31
    IIF 14 - director → ME
  • 25
    ROYAL OPERA HOUSE TRUST - 2001-08-21
    Royal Opera House, Covent Garden, London
    Dissolved corporate (5 parents)
    Officer
    2003-11-25 ~ 2012-07-31
    IIF 13 - director → ME
  • 26
    RAINSLEA LIMITED - 2000-10-23
    33 Davies Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2012-05-08 ~ 2024-03-19
    IIF 17 - director → ME
  • 27
    15-17 Huntsworth Mews, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2011-03-31
    IIF 16 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.